Epstein Files Search

EFTA00160532Set 9

2023-07-2521p13,174w

Pleads Guilty to Charges Related to Actions During Jan. 6 Capitol Breach • Special Counsel Scrutinizing February 2020 Meeting Where Trump Praised U.S. Election Security Protections • Unanswered Questions About Trump ... article, this comes as House Republicans, led by Rep. Jim Jordan, continue to scrutinize the handling of the Hunter Biden probe and have demanded Weiss for a closed-door interview ... 07/24, Sandoval), and Raw Story (07/24, Rubin) also reported on the story. Special Counsel Scrutinizing February 2020 Meeting Where Trump Praised U.S. Election Security Protections CNN (07/24, Lyngaas, Atwood, Cohen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160532.pdf

EFTA01297505Set 10

2018-02-058p4,413w

Seen with, 07/312015 This entity appears on the Iowa Board of Regents' list of scrutinized companies doing business in Sudan., 07/31/2015, Iowa Board of Regents - Scrutinized Companies • FRD - Fraud. Scams ... Corp. Commission Securities Division Enforcement Actions, http://www.azcc.gov/divisions/secunties/entorcement/entorce- actions.asp • Iowa Board of Regents - Scrutinized Companies, Iowa Board of Regents - Scrutinized Companies. http://wvvw.regents.iowa.goviReportsnranannualreport1014.pdf • Newsbank - North Carolina News Sources, MEDIA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297505.pdf

EFTA01407714Set 10

2018-02-0520p4,372w

Seen with, 07/31/2015 • This entity appears on the Iowa Board of Regents' list of scrutinized companies doing business in Sudan., 07/31/2015, Iowa Board of Regents - Scrutinized Companies FRD - Fraud, Scams ... Commission Securities Division Enforcement Actions, http://www.azcc.gov/divisions/- securities/enforcement/enforceactions.asp Iowa EFTA01407724 Board of Regents - Scrutinized Companies, Iowa Board of Regents - Scrutinized Companies, http://www.regents.iowa.gov/Reports/iranannualreport1014.pdf • Newsbank - North Carolina News Sources

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407714.pdf

EFTA01407734Set 10

2018-02-0520p4,365w

Seen with, 07/31/2015 • This entity appears on the Iowa Board of Regents' list of scrutinized companies doing business in Sudan., 07/31/2015, Iowa Board of Regents - Scrutinized Companies FRD - Fraud, Scams ... Commission Securities Division Enforcement Actions, http://www.azcc.gov/divisions/- securities/enforcement/enforceactions.asp Iowa EFTA01407744 Board of Regents - Scrutinized Companies, Iowa Board of Regents - Scrutinized Companies, http://www.regents.iowa.gov/Reports/iranannualreport1014.pdf • Newsbank - North Carolina News Sources

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407734.pdf

EFTA01255385Set 9

2018-02-058p4,411w

Seen with. 07/31/2015 This entity appears on the Iowa Board of Regents' list of scrutinized companies doing business in Sudan.. 07/31/2015, Iowa Board of Regents - Scrutinized Companies • FRD - Fraud ... Arizona - Corp. Commission Securities Division Enforcement Actions, httphsAww.azcc.gov/divisions/secunties/enlorcement/enforce- actions.asp • Iowa Board of Regents - Scrutinized Companies, Iowa Board of Regents - Scrutinized Companies. http://www.regents.iowa.goviReportsnranannualreport1014.pdf • Newsbank - North Carolina News Sources, MEDIA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255385.pdf

EFTA01181546Set 9

2012-02-0865p19,430w

would support these. At the request of one Commissioner, further evidence was sought and scrutinized even in the last days of the Commission's work. The Commission deliberated ... first basic draft would be prepared by Co-Chairman Justice Selvam. This draft was scrutinized individually by each Commissioner and the two Advisers who then met together to share reactions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01181546.pdf

EFTA00164129Set 9

2023-06-0130p17,640w

LAGO SEARCH • Prosecutors Have Recording Of Trump Discussing Sensitive Iran Document • Continued Reporting: Prosecutors Scrutinize Handling of Security Footage by Trump Aides in Documents Case NATIONAL SECURITY • 'Fox Hunt' Trial ... Kansas City Star, The Columbian, Federal News Network, the Modesto Bee Continued Reporting: Prosecutors Scrutinize Handling of Security Footage by Trump Aides in Documents Case The New York limes provided ... medical needs of their patients, not personal financial benefit, our office stands ready to scrutinize even the most complicated financial arrangements and to pursue justice wherever appropriate." The article continued

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164129.pdf

EFTA01810025Set 10

2012-02-0865p19,451w

would support these. At the request of one Commissioner, further evidence was sought and scrutinized even in the last days of the Commission's work. The Commission deliberated ... first basic draft would be prepared by Co-Chairman Justice Selvam. This draft was scrutinized individually by each Commissioner and the two Advisers who then met together to share reactions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810025.pdf

EFTA00642436Set 9

2013-04-2121p13,686w

patches. Like previous industrial explosions, there will be demands that Texas be willing to scrutinize companies so tragedies like the one in West never occur again. So if history ... unblinking faith in the muscled-up industrial soul of Texas, that it had been scrutinized to the right degree, and that the lawmakers in Austin had made sure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00642436.pdf

EFTA00163471Set 9

2025-07-0714p8,612w

Conclude Epstein Had No "Client List," Committed Suicide • FBI and CIA Leadership Scrutinized Over Handling of 2016 and 2020 Election Intelligence • Continued Reporting: Maryland County Challenging FBI's Move ... Story (07/06, McAfee) also reported on the story. FBI and CIA Leadership Scrutinized Over Handling of 2016 and 2020 Election Intelligence NBC News (07/06, Dilanian, Reilly) reported that newly released

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163471.pdf

EFTA00136693Set 9

2020-09-2353p27,166w

Rebukes CNN's Acosta Over Coronavirus Question Taking Trump Out Of Context. • NYTimes Report Scrutinizes Trump's DPA Claims. • Pentagon Reportedly Spent PPE Funds On Unrelated Items. • NFL Head Coaches

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136693.pdf

EFTA00653527Set 9

2016-02-254p816w

vote, the Florida House of Representatives on Feb. 24 passed "Senate Bill 86: Scrutinized Companies," legislation designed to prevent Florida from investing in or doing business with companies participating ... Governor Rick Scott, the bill would require the state to maintain a list of "scrutinized companies" participating in boycotts of Israel, or boycotts against companies and individuals doing business

https://www.justice.gov/epstein/files/DataSet%209/EFTA00653527.pdf

EFTA01363591Set 10

2018-02-051p412w

Corp. Commission Securities Division Enforcement Actions, http://wwwazcc.gov/divisions/securities/enforcement/enforce- actions.asp Iowa Board of Regents - Scrutinized Companies, Iowa Board of Regents - Scrutinized Companies. http://www.regents.iowa.gov/Repons/iranannualrepon1014.pdf Newsbank - North Carolina News Sources

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363591.pdf

EFTA00148034Set 9

2021-02-2343p26,065w

Rules and Administration Committee are "pressing ahead with a series of investigative hearings to scrutinize the security breakdowns that failed to prevent the deadly proTrump rampage." The Times says lawmakers ... rumor from a friend while she was early in her pregnancy, but after "scrutinizing information from the American College of Obstetricians and Gynecologists" EFTA00148057 and others, she concluded "the rumor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148034.pdf

EFTA01658619Set 10

2020-09-2345p26,651w

Rebukes CNN's Acosta Over Coronavirus Question Taking Trump Out Of Context. • NYTimes Report Scrutinizes Trump's DPA Claims. • Pentagon Reportedly Spent PPE Funds On Unrelated Items. • NFL Head Coaches

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658619.pdf

EFTA00799200Set 9

2018-09-1220p4,843w

Charge - getting up to speed on case] Review, 3.50 0.00 analyze, and scrutinize multiple relevant case documents, including lengthy transcript of the Mach 8, 2018 hearing involving Fowler White disk ... connection with the show cause proceeding in Bankruptcy Court, continue review, analysis, and scrutinization of extensive materials associated with the issue of the CD containing the allegedly privileged documents located

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799200.pdf

EFTA01364243Set 10

2010-07-291p708w

Seen with. 07/31/2015 This entity appears on the Iowa Board of Regents' list of scrutinized companies doing business in Sudan., 07/31/2015, Iowa Board of Regents - Scrutinized Companies • FRD - Fraud. Scams

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364243.pdf

EFTA01364128Set 10

2010-07-291p707w

Seen with. 07/31/2015 This entity appears on the Iowa Board of Regents' list of scrutinized companies doing business in Sudan., 07/31/2015, Iowa Board of Regents - Scrutinized Companies • FRD - Fraud. Scams

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364128.pdf

EFTA01364131Set 10

2018-02-051p414w

Corp. Commission Securities Division Enforcement Actions, http://wwwazcc.gov/divisions/securities/enforcement/enforce- actions.asp Iowa Board of Regents - Scrutinized Companies, Iowa Board of Regents - Scrutinized Companies. http://www.regents.iowa.gov/Repons/iranannualrepon1014.pdf Newsbank - North Carolina News Sources

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364131.pdf

EFTA01364120Set 10

2010-07-291p704w

Seen with. 07/31/2015 This entity appears on the Iowa Board of Regents' list of scrutinized companies doing business in Sudan., 07/31/2015, Iowa Board of Regents - Scrutinized Companies • FRD - Fraud. Scams

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364120.pdf